DOSSIERS / CN ENTERPRISES S.R.L.
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CN ENTERPRISES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-21
KYBE ID: RO-J40_19464_2017 · J40/19464/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CN ENTERPRISES S.R.L.
ro_onrc
J40/19464/2017
ro_onrc
dissolved
ro_onrc
2017-11-21
ro_onrc
ŢEPEŞ VODĂ 27, 21521 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
NACU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100